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Wallis Road Holdco Limited

Wallis Road Holdco Limited is an active company incorporated on 13 November 2023 with the registered office located in London, Greater London. Wallis Road Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15281143
Private limited company
Age
2 years
Incorporated 13 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 13 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Bell Street
2nd Floor
London
NW1 5BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Lives in England • Born in Sep 1983 • British
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1985
PSC
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Mutual Companies
SGN Mitheridge Limited
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Mitheridge Service Co Limited
Timothy Owen Simpson, Stephen James Emsley, and 1 more are mutual people.
Active
Red Lion Buildings Limited
Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Mitheridge Development Company Ltd
Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Zodiac I Limited
Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Zodiac Ii Limited
Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Zodiac Iii Limited
Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Wallis Road MH Limited
Timothy Owen Simpson and Robert William Guy Yerburgh are mutual people.
Active
Financials
Wallis Road Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
1 Day Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
Stephen James Emsley Resigned
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
Mr Stephen James Emsley Appointed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 29 May 2025
Registration of charge 152811430002, created on 23 December 2024
Submitted on 2 Jan 2025
Satisfaction of charge 152811430001 in full
Submitted on 24 Dec 2024
Termination of appointment of Stephen James Emsley as a director on 14 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Resolutions
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 4 Mar 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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